DOSSIERS / AYSE AKBAS
← SearchExport PDF
Sole trader dossier

AYSE AKBAS

FRANCE · SOLE TRADER · INCORPORATED 2022-09-05
KYBE ID: FR-918326356 · 918326356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AYSE AKBAS
fr_inpi
918326356
fr_inpi
active
fr_inpi
2022-09-05
fr_inpi
9 AV des Erables, 95400 Villiers-le-Bel
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

109 COMPAREdissolved2M RENOactiveAKCA DESIGNactiveALZERdissolvedAMBASSADE BEAUTYdissolvedAMBULANCE ACTIVIAdissolvedAMBULANCES D'EZANVILLEdissolvedAMBULANCES PEGASEactiveAMTactiveANNA SOUVRE DELSARTEactiveARSHMAN ASLAMdissolvedASCOactiveAUREA RENOVactiveAXE2VIEdissolvedBACTIVIAdissolvedBAT ECOdissolvedBE DECORSdissolvedBIOCIDES EN HYGIENE PUBLIQUEactiveBLB LOCactiveBODAM HOLDINGactive

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100